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8 The Virgin Islands Daily News
document IMAGES-011-HOUSE_OVERSIGHT_031171.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

8 The Virgin Islands Daily News Justice Department opens Epstein probe The Associated Press FORT LAUDERDALE, Fla. — The Justice Department has opened an investigation into federal prosecu- tors’ handling ofa plea deal in whicha wealthy, politically connected Virgin Islands fin...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017864.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 799 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) proximate cause, and in tort law, a defen- dant will be held liable only for those injuries that might have reasonably been anticipated as a natural consequence of the defendant’s actio...

forbid retrial even when a victim has received no notice, *°° and the CVRA itself bars a new trial r
document IMAGES-004-HOUSE_OVERSIGHT_017758.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 44 of 52 2005 B.Y.U.L. Rev. 835, *910 forbid retrial even when a victim has received no notice, *°° and the CVRA itself bars a new trial remedy. *?? Sentencings would appear to be subject to limitations that might prevent a crime victim from obtaining a resentencing *°° - a...

Re: Alex Acosta update I Power Line
email TEXT-001-HOUSE_OVERSIGHT_030958.txt Dec 6, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: J [[email protected]] Sent: 12/6/2018 10:25:30 PM To: Steve Bannon Subject: Re: Alex Acosta update I Power Line IF https://www.miamiherald.com/opinion/op-ed/article222705765.html On Thu, Dec 6, 2018 at 5:17 PM Steve Bannon - > wrote: Begin forwarded message: From: Rober...

Its leader, Penny Nance, has called for Acosta’s resignation. Noting that labor trafficking
document IMAGES-011-HOUSE_OVERSIGHT_030984.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Its leader, Penny Nance, has called for Acosta’s resignation. Noting that labor trafficking, which the Labor Department combats, is often conjoined with sex trafficking, Nance says that President Trump would not have nominated Acosta if reports fully describing Acosta’s conduct i...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022303.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e to provide FMLA notices is an “adverse action” against the employee that supports a prima facie case of interference. Greenwell v. Charles Machine Works, Inc., (W.D. Ok. April 15, 2011); Smith v. Westchester County, (S.D.N.Y. February 14, 2011). Accordingly, the Board finds no...

Re: Alex Acosta update I Power Line
email TEXT-001-HOUSE_OVERSIGHT_030962.txt Dec 6, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: J [[email protected]] Sent: 12/6/2018 10:26:10 PM To: Steve Bannon Subject: Re: Alex Acosta update I Power Line do you know bill barr. CIA. On Thu, Dec 6, 2018 at 5:17 PM Steve Bannon < wrote: Begin forwarded message: From: Robert Grusky < Date: December 6, 2018 at 3:52...

J.P. Morgan exclusive conference call on Thursday, November 8th at 4pm EST: "Post-election insight:
email TEXT-001-HOUSE_OVERSIGHT_031126.txt Nov 8, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: [email protected] To: Undisclosed recipients:;; Subject: J.P. Morgan exclusive conference call on Thursday, November 8th at 4pm EST: "Post-election insight: The road ahead" Sent: 11/6/2012 10:24:50 PM We are pleased to invite you to an exclusive J.P. Morgan Private Bank...

The Trump administration’s friendly and intensive contacts with the Orban government represent a rad
document IMAGES-012-HOUSE_OVERSIGHT_033380.txt Dec 18, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

The Trump administration’s friendly and intensive contacts with the Orban government represent a radical departure: It watches idly as Orban dismantles his nation’s democratic institutions. For instance, the pro- government weekly Figyelo recently issued an enemies list of about...

Sing, one of San Francisco’s six major community organizations representing Chinese
document IMAGES-006-HOUSE_OVERSIGHT_020493.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

34 Sing, one of San Francisco’s six major community organizations representing Chinese immigrants, became the first major Chinese group to fly the flag of the PRC on its building. Then a second Tong declared its fealty to Beijing, and a competition broke out between the PRC and...

If History is a Guide, There is Potential for Estimates to Understate
document IMAGES-006-HOUSE_OVERSIGHT_020901.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

If History is a Guide, There is Potential for Estimates to Understate Eventual Costs — Medicare Is 10x Higher Than Spending Forecast Actual vs. Estimated Spending on Medicare In reality, total 420 spending increased 61.1x — Re} 100 2) J zs © = QQ = - se so oe se we oe ee eee e...

designed to get taxpayers through a particularly difficult period — such as the expiring extender de
document IMAGES-006-HOUSE_OVERSIGHT_022326.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

designed to get taxpayers through a particularly difficult period — such as the expiring extender dealing with mortgage forgiveness. Enacted at the end of 2007 in response to turmoil in the housing market, this provision was designed to help borrowers who were underwater with the...

COMPLIANCE DEADLINES — Second Quarter 2017
document IMAGES-005-HOUSE_OVERSIGHT_019861.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

COMPLIANCE DEADLINES — Second Quarter 2017 There are many regulatory filings and compliance forms that investment managers need to complete throughout the year. Below is a list of some of the key com- pliance dates for the second quarter of 2017. Please note that this is general...

few days after the election, Steve Bannon told the president-elect—in what Katie
document IMAGES-005-HOUSE_OVERSIGHT_020004.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

12 REPEAL AND REPLACE few days after the election, Steve Bannon told the president-elect—in what Katie Walsh would characterize with a raised eyebrow as more “Breitbart shenanigans”— that they had the votes to replace Paul Ryan as Speaker of the House with Mark Meadows, the he...